Two years ago, we hosted a webinar on the Corporate Transparency Act (CTA) enacted by Congress as part of the Anti-Money Laundering Act of 2020. We learned that the CTA’s goal was to reveal the true owners of opaque legal entities used to launder money. So what has changed? Our expert panelist agreed to return...
On January 17th, the LSTA hosted a webinar, “Corporate Transparency Act is Here: What You Need to Know” presented by Dan Stipano, Partner of Davis Polk. Mr. Stipano presented to LSTA members on this topic about six months ago and returned to provide an update now that the effective date of January 1, 2024, of...
Financial transparency has been a concern of law enforcement and regulators for decades. To address this, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell....
Financial transparency has been a concern of law enforcement and regulators for decades. To address this, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell....
Financial transparency has been a concern of law enforcement and regulators for decades. Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 to address this. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell....
Financial transparency has been a concern of law enforcement and regulators for decades. Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 to address this. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell....
